Therme Group Services (UK) Limited
Company 12255334 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Therme North Limited 2 shared directors
- Therme Mapr Limited 2 shared directors
- Fabpub LTD 1 shared director
- Therme Group LTD 1 shared director
- T-Infra Global LTD 1 shared director
- Therme RPC Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12255334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2019 |
| Address | 15 LITTLE GREEN, RICHMOND, TW9 1QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Therme Group Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Therme Group Rhtg Ag ceased 2019
ownership of shares 75-100% - Therme Group Ltd ceased 2025
ownership of shares 75-100%
Officers (4)
- Teodor Adrian Ion Director · appointed 2019
- Iacob, Stelian Simion, Dr Director · appointed 2019
Show 2 former officers
- Nicholas Hughes Cranfield Secretary · appointed 2021 · resigned 2023
- Anne-Marie Mackay Garner Secretary · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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